Prime Invest claims to provide investors with optimal opportunities to make both fast and safe money when trading currencies, commodities, stocks, and indices online. Everything at Prime Invest is investment fraud. The money immediately landed in the pockets of the investment scammers. Everything that the investor sees on his screen is deception. Not a cent has been invested. Nothing is traded on primeinv.co. Can you report similar experiences? What can investors do who have been deceived by Prime Invest? How can investors get their money back from dubious providers? What help is available in case of investment fraud?
Prime Invest: Promises on the website are dubious
What are the astonished visitors to primeinv.co being presented with? "At Prime Invest, we are committed to improving your trading experience. As a 5-star rated global company, customer satisfaction is at the core of our mission." That's just one small passage of the over-the-top promises prospective clients find on Prime Invest's website. Not a single one of these full-bodied assurances from Prime Invest has been delivered. Unpleasantly, the suspicious business conduct rather provides unhappy investors and bad experiences!
Prime Invest: Who is behind it?
It will be difficult for investors to answer this question because the Prime Invest makers do everything they can to conceal the true circumstances. Anyway, this is nothing out of the ordinary, because the scammers often run several of these websites with the same fraudulent business model. These are stockpiled, uploaded to the Internet without pause and just as swiftly taken offline again, plus the top-level domain is repeatedly changed to fool financial regulators and law enforcement agencies. Nevertheless, the UK FCA issued a warning about Prime Invest on Dec. 16, 2022. The Swiss Financial Market Supervisory Authority (finma) also included Prime Invest in its warning list.
But who is the operator of Prime Invest?
Nothing usable can be found on the Prime Invest website. Neither the company nor an address where the makers of Prime Invest can be found is given. It concerns a pure fantasy product. In addition, there are still the E-Mail address email@example.com & firstname.lastname@example.org and the Swiss telephone number +41 615083211. The Domain primeinv.co was registered on 09.03.2022 with NameSilo, LLC.
Prime Invest: Scheme of the investment fraud
The investment fraud plays out according to the usual scheme: investors initially put in a small sum - usually 250 euros - quickly experience how this amount increases, so that they are ready to "invest" higher and higher sums. The discord starts every time an investor wants to have his money paid out, because now taxes, commissions, fees, or whatever have to be paid first. Unfortunately, much too late, most investors realize that they have fallen for investment scammers who never intended to pay out the money again.
Prime Invest: What help is there for investment fraud?
How to proceed in case of investment fraud, many investors ask themselves, because criminal charges hardly make sense, since criminal charges primarily serve the purpose of prosecution, but not the recovery of the money. What help is available in investment fraud cases and how do injure investors get their money back? A lawyer specializing in investment fraud must know how to follow the money trail because as they used to say, money isn't gone, it's just somewhere else. Now it can be added: It is not easy, but with the appropriate tools it is possible to trace money systematically digitally - even if it was transferred with Bitcoin via a Crypto Exchanger.
RESCH Rechtsanwälte GmbH - experience in investor protection since 1986
If you have been a victim of Prime Invest and want to know if and how you can get your money back, call +49 30 885 9770 or fill out the questionnaire. You will receive a free assessment of your case.
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